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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
CP Hotels (Bermuda) Ltd. Shareholder - - Paradise Papers
Princess Properties International Limited Shareholder - - Paradise Papers
Jacobs - Kevin J Treasurer 01-JAN-2008 24-NOV-2008 Paradise Papers
Evans - James Treasurer 01-MAY-1989 24-AUG-1998 Paradise Papers
Evans - James Vice-president 01-MAY-1981 24-AUG-1998 Paradise Papers
Ernst & Young - Canada, Ontario, Toronto Auditor 22-FEB-2007 30-JUL-2012 Paradise Papers
KPMG Peat Marwick - Los Angeles Auditor 31-DEC-1992 29-MAR-1999 Paradise Papers
Carnella - Jonathan Alexander Treasurer 24-NOV-2008 25-SEP-2009 Paradise Papers
Rozells - Mark Vice-president 17-OCT-2011 - Paradise Papers
Price - John F. Director 25-MAR-1983 24-AUG-1998 Paradise Papers
Price - John F. President 25-MAR-1983 24-AUG-1998 Paradise Papers
Barker - Stephen James Director 24-AUG-1998 06-JUL-1999 Paradise Papers
Barker - Stephen James Vice-president 24-AUG-1998 06-JUL-1999 Paradise Papers
Glennie - Michael Farquharson Director 25-APR-2012 - Paradise Papers
Glennie - Michael Farquharson President 25-APR-2012 - Paradise Papers
Badour - Terence P Chairman 28-MAR-2008 24-NOV-2008 Paradise Papers
Badour - Terence P Director 22-FEB-2007 - Paradise Papers
Cahill - Christopher J Director 24-AUG-1998 31-MAR-2012 Paradise Papers
Cahill - Christopher J President 16-OCT-2003 31-MAR-2012 Paradise Papers
Fatt - William R Chairman 16-OCT-2003 19-DEC-2006 Paradise Papers
Fatt - William R Director 24-AUG-1998 19-DEC-2006 Paradise Papers
Fatt - William R President 24-AUG-1998 16-OCT-2003 Paradise Papers
Patava - M. Jerry Director 24-AUG-1998 01-JAN-2005 Paradise Papers
Patava - M. Jerry Treasurer 24-AUG-1998 19-NOV-2001 Paradise Papers
Patava - M. Jerry Vice-president 24-AUG-1998 01-JAN-2005 Paradise Papers
Martin - Diana Secretary 16-OCT-2003 31-MAR-2005 Paradise Papers
Kempe - Dianna Penelope Vice-president 16-OCT-1989 29-MAR-1999 Paradise Papers
Kempe - Dianna Penelope Secretary 16-OCT-1989 31-MAR-2003 Paradise Papers
Kempe - Dianna Penelope Director 02-DEC-1981 31-MAR-2003 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 31-MAR-2005 10-JUN-2010 Paradise Papers
Campbell - John Douglas Director 04-OCT-1979 24-AUG-1998 Paradise Papers

Other (1)


How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more